Active - Proposal to Strike off
Company Information for LIVERPOOL BAY LIMITED
10 EBURY BRIDGE ROAD, LONDON, SW1W 8PZ,
|
Company Registration Number
08555007
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
LIVERPOOL BAY LIMITED | |
Legal Registered Office | |
10 EBURY BRIDGE ROAD LONDON SW1W 8PZ Other companies in SW1W | |
Company Number | 08555007 | |
---|---|---|
Company ID Number | 08555007 | |
Date formed | 2013-06-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-05 23:01:25 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LIVERPOOL BAY CONSTRUCTION LIMITED | 181-183 SUMMER ROAD ERDINGTON BIRMINGHAM WEST MIDLANDS B23 6DX | Active | Company formed on the 2003-01-31 | |
LIVERPOOL BAY FISHING COMPANY LIMITED | BRITANNIA CHAMBERS 26 GEORGE STREET ST HELENS WA10 1BZ | Active - Proposal to Strike off | Company formed on the 1989-05-03 | |
LIVERPOOL BAYANIHAN SERENATA LTD | 84 ASPES ROAD WEST DERBY 18 TIP TREE CLOSE,L12 0BW LIVERPOOL UNITED KINGDOM L126QD | Active - Proposal to Strike off | Company formed on the 2017-02-07 | |
LIVERPOOL BAY HOTSHOP LTD | 4 DENBIGH ROW MAIN ROAD FFYNNONGROYW HOLYWELL CH8 9UG | Active | Company formed on the 2020-07-09 | |
LIVERPOOL BAY CCS LIMITED | ENI HOUSE 10 EBURY BRIDGE ROAD LONDON ENGLAND SW1W 8PZ | Active | Company formed on the 2021-02-10 |
Officer | Role | Date Appointed |
---|---|---|
MILA TREZZA |
||
GIANLUIGI FERRARA |
||
SILVIA MASI |
||
FRANCESCA RINALDI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANCESCA DAL BELLO |
Company Secretary | ||
ROBERTO PASQUA |
Director | ||
CLAUDIO DE MARCO |
Director | ||
LUIGI PIRO |
Director | ||
PHILIP DUNCAN HEMMENS |
Director | ||
GIUSEPPE PASI |
Director | ||
OSWALDO CHACON |
Director | ||
MARIA ISABEL REUTER |
Company Secretary | ||
HENDRIK JAN BOGERS |
Director | ||
CHARLOTTE ELIZABETH GILLAN |
Director | ||
MICHAEL FRANCIS KELLY |
Director | ||
NATHAN ORLAND MAUZY |
Director | ||
STEPHEN PASTOR |
Director | ||
DOUGLAS DALE HANDYSIDE |
Director | ||
DAVID DUANE POWELL |
Director | ||
JEFFREY LEE SAHLBERG |
Director | ||
JAMES MICHAEL YEAGER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENI INTERNATIONAL RESOURCES LIMITED | Director | 2017-06-27 | CURRENT | 2001-12-13 | Active | |
ENI INVESTMENTS PLC | Director | 2017-06-27 | CURRENT | 2000-12-12 | Active | |
KARACHAGANAK PROJECT DEVELOPMENT LIMITED | Director | 2017-06-15 | CURRENT | 1996-12-18 | Liquidation | |
VIC CBM LIMITED | Director | 2017-06-14 | CURRENT | 2009-11-17 | Active | |
VIRGINIA INDONESIA CO. CBM LIMITED | Director | 2017-06-14 | CURRENT | 2009-11-17 | Active | |
ENI ENGINEERING E&P LIMITED | Director | 2017-06-13 | CURRENT | 2012-12-10 | Dissolved 2018-01-09 | |
ENI JPDA 03-13 LIMITED | Director | 2017-06-13 | CURRENT | 1991-11-19 | Active | |
PRIME AEP LIMITED | Director | 2017-06-13 | CURRENT | 1935-12-05 | Active | |
PRIME PAKISTAN LIMITED | Director | 2017-06-13 | CURRENT | 1918-11-13 | Active | |
ENI ULT LIMITED | Director | 2017-06-13 | CURRENT | 1935-05-03 | Active | |
ENI UK LIMITED | Director | 2017-06-13 | CURRENT | 1965-10-29 | Active | |
ENI UHL LIMITED | Director | 2017-06-13 | CURRENT | 1967-09-25 | Active | |
ENI ULX LIMITED | Director | 2017-06-13 | CURRENT | 1968-07-29 | Active | |
ENI LNS LIMITED | Director | 2017-06-13 | CURRENT | 1970-01-15 | Active | |
ENI LASMO PLC | Director | 2017-06-13 | CURRENT | 1971-04-23 | Active | |
ENI LIVERPOOL BAY OPERATING COMPANY LIMITED | Director | 2017-06-13 | CURRENT | 1971-03-03 | Active | |
ENI AUSTRALIA LIMITED | Director | 2017-06-13 | CURRENT | 1971-08-13 | Active | |
ENI UKCS LIMITED | Director | 2017-06-13 | CURRENT | 1971-08-04 | Active | |
ENI BTC LIMITED | Director | 2017-06-13 | CURRENT | 1972-02-28 | Active | |
ENI OIL ALGERIA LIMITED | Director | 2017-06-13 | CURRENT | 1988-07-05 | Active | |
ENI INDONESIA LIMITED | Director | 2017-06-13 | CURRENT | 1989-01-11 | Active | |
ENI INDIA LIMITED | Director | 2017-06-13 | CURRENT | 1992-07-29 | Active | |
ENI AMBALAT LIMITED | Director | 2017-06-13 | CURRENT | 2000-04-05 | Active | |
ENI YEMEN LIMITED | Director | 2017-06-13 | CURRENT | 2005-09-19 | Active | |
ENI UK HOLDING PLC | Director | 2017-06-13 | CURRENT | 2007-11-15 | Active | |
ENI WEST TIMOR LIMITED | Director | 2017-06-13 | CURRENT | 2008-05-30 | Active | |
ENI CBM LIMITED | Director | 2017-06-13 | CURRENT | 2009-10-06 | Active | |
BURREN ENERGY PLC | Director | 2017-06-13 | CURRENT | 1998-01-14 | Active | |
ENI KRUENG MANE LIMITED | Director | 2017-06-13 | CURRENT | 1998-05-06 | Active | |
ENI ELGIN/FRANKLIN LIMITED | Director | 2017-06-13 | CURRENT | 1999-05-18 | Active | |
ENI GANAL LIMITED | Director | 2017-06-13 | CURRENT | 1999-05-12 | Active | |
ENI RAPAK LIMITED | Director | 2017-06-13 | CURRENT | 1999-05-12 | Active | |
ENI BUKAT LIMITED | Director | 2017-06-13 | CURRENT | 1999-10-06 | Active | |
ENI ARGUNI I LIMITED | Director | 2017-06-13 | CURRENT | 2011-06-27 | Active | |
ENI NORTH GANAL LIMITED | Director | 2017-06-13 | CURRENT | 2011-10-18 | Active | |
ENI EAST SEPINGGAN LIMITED | Director | 2017-06-13 | CURRENT | 2012-06-12 | Active | |
ENI TNS LIMITED | Director | 2017-06-13 | CURRENT | 1974-03-06 | Active | |
ENI HEWETT LIMITED | Director | 2017-06-13 | CURRENT | 1984-10-22 | Active | |
BURREN ENERGY INDIA LIMITED | Director | 2017-06-13 | CURRENT | 2004-12-22 | Active | |
THE ITALIAN CHAMBER OF COMMERCE AND INDUSTRY FOR THE UNITED KINGDOM | Director | 2017-08-23 | CURRENT | 1958-02-07 | Active | |
ENI INVESTMENTS PLC | Director | 2017-06-27 | CURRENT | 2000-12-12 | Active | |
VIC CBM LIMITED | Director | 2017-06-14 | CURRENT | 2009-11-17 | Active | |
VIRGINIA INDONESIA CO. CBM LIMITED | Director | 2017-06-14 | CURRENT | 2009-11-17 | Active | |
ENI ENGINEERING E&P LIMITED | Director | 2017-06-12 | CURRENT | 2012-12-10 | Dissolved 2018-01-09 | |
ENI JPDA 03-13 LIMITED | Director | 2017-06-12 | CURRENT | 1991-11-19 | Active | |
PRIME AEP LIMITED | Director | 2017-06-12 | CURRENT | 1935-12-05 | Active | |
PRIME PAKISTAN LIMITED | Director | 2017-06-12 | CURRENT | 1918-11-13 | Active | |
ENI ULT LIMITED | Director | 2017-06-12 | CURRENT | 1935-05-03 | Active | |
ENI UHL LIMITED | Director | 2017-06-12 | CURRENT | 1967-09-25 | Active | |
ENI ULX LIMITED | Director | 2017-06-12 | CURRENT | 1968-07-29 | Active | |
ENI LNS LIMITED | Director | 2017-06-12 | CURRENT | 1970-01-15 | Active | |
ENI LASMO PLC | Director | 2017-06-12 | CURRENT | 1971-04-23 | Active | |
ENI LIVERPOOL BAY OPERATING COMPANY LIMITED | Director | 2017-06-12 | CURRENT | 1971-03-03 | Active | |
ENI AUSTRALIA LIMITED | Director | 2017-06-12 | CURRENT | 1971-08-13 | Active | |
ENI UKCS LIMITED | Director | 2017-06-12 | CURRENT | 1971-08-04 | Active | |
ENI HYDROCARBONS VENEZUELA LIMITED | Director | 2017-06-12 | CURRENT | 1979-10-03 | Active | |
ENI OIL ALGERIA LIMITED | Director | 2017-06-12 | CURRENT | 1988-07-05 | Active | |
ENI INDONESIA LIMITED | Director | 2017-06-12 | CURRENT | 1989-01-11 | Active | |
ENI COTE D'IVOIRE LIMITED | Director | 2017-06-12 | CURRENT | 1990-11-08 | Active | |
ENI INDIA LIMITED | Director | 2017-06-12 | CURRENT | 1992-07-29 | Active | |
ENI YEMEN LIMITED | Director | 2017-06-12 | CURRENT | 2005-09-19 | Active | |
ENI UK HOLDING PLC | Director | 2017-06-12 | CURRENT | 2007-11-15 | Active | |
ENI WEST TIMOR LIMITED | Director | 2017-06-12 | CURRENT | 2008-05-30 | Active | |
ENI CBM LIMITED | Director | 2017-06-12 | CURRENT | 2009-10-06 | Active | |
ENI MIDDLE EAST LIMITED | Director | 2017-06-12 | CURRENT | 1996-04-01 | Active | |
BURREN ENERGY PLC | Director | 2017-06-12 | CURRENT | 1998-01-14 | Active | |
ENI KRUENG MANE LIMITED | Director | 2017-06-12 | CURRENT | 1998-05-06 | Active | |
ENI ELGIN/FRANKLIN LIMITED | Director | 2017-06-12 | CURRENT | 1999-05-18 | Active | |
ENI TNS LIMITED | Director | 2017-06-12 | CURRENT | 1974-03-06 | Active | |
ENI HEWETT LIMITED | Director | 2017-06-12 | CURRENT | 1984-10-22 | Active | |
BURREN ENERGY (EGYPT) LIMITED | Director | 2017-06-12 | CURRENT | 2003-10-30 | Active | |
BURREN ENERGY INDIA LIMITED | Director | 2017-06-12 | CURRENT | 2004-12-22 | Active | |
ENI UK LIMITED | Director | 2017-05-31 | CURRENT | 1965-10-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
Director's details changed for Mr Luciano Maria Vasques on 2023-01-31 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CH01 | Director's details changed for Mr Francesco Pagano on 2022-07-19 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR FRANCESCO PAGANO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIANLUIGI FERRARA | |
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED PHILIP DUNCAN HEMMENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANFREDI GIUSTO | |
TM02 | Termination of appointment of Mila Trezza on 2020-07-01 | |
AP03 | Appointment of Mr Riordan D'abreo as company secretary on 2020-07-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MANFREDI GIUSTO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCA RINALDI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MRS ROSALYN STALLARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SILVIA MASI | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Silvia Masi on 2018-08-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 09/02/18 STATEMENT OF CAPITAL;USD 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | |
TM02 | Termination of appointment of Francesca Dal Bello on 2017-11-09 | |
AP03 | Appointment of Mrs Mila Trezza as company secretary on 2017-11-09 | |
SH20 | Statement by Directors | |
LATEST SOC | 21/09/17 STATEMENT OF CAPITAL;USD 29075344 | |
SH19 | Statement of capital on 2017-09-21 USD 29,075,344 | |
CAP-SS | Solvency Statement dated 21/09/17 | |
RES06 | Resolutions passed:
| |
CH01 | Director's details changed for Mr Gianluigi Ferrara on 2017-07-01 | |
CH01 | Director's details changed for Mr Gianluigi Ferrara on 2017-06-30 | |
CH01 | Director's details changed for Ms Francesca Rinaldi on 2017-07-05 | |
AP01 | DIRECTOR APPOINTED MR GIANLUIGI FERRARA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO PASQUA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIO DE MARCO | |
AP01 | DIRECTOR APPOINTED MS FRANCESCA RINALDI | |
LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;USD 29075343 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CLAUDIO DE MARCO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUIGI PIRO | |
CH01 | Director's details changed for Luigi Piro on 2016-07-25 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO PASQUA / 27/05/2016 | |
AP01 | DIRECTOR APPOINTED LUIGI PIRO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HEMMENS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE PASI | |
AP01 | DIRECTOR APPOINTED MS SILVIA MASI | |
LATEST SOC | 04/02/16 STATEMENT OF CAPITAL;USD 29075343 | |
AR01 | 31/01/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;USD 29075343 | |
AR01 | 31/01/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED ROBERTO PASQUA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OSWALDO CHACON | |
AA01 | PREVSHO FROM 30/06/2014 TO 31/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DUNCAN HEMMENS / 13/08/2014 | |
AR01 | 04/06/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GIUSEPPE PASI | |
AP01 | DIRECTOR APPOINTED OSWALDO CHACON | |
AP01 | DIRECTOR APPOINTED PHILIP DUNCAN HEMMENS | |
AP03 | SECRETARY APPOINTED FRANCESCA DAL BELLO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PASTOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHAN MAUZY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENDRIK BOGERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE GILLAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARIA REUTER | |
SH01 | 26/03/14 STATEMENT OF CAPITAL USD 29075343 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/2014 FROM C/O PETROLEUM COMPANY SECRETARY NEATHOUSE PLACE LONDON ENGLAND SW1V 1LH | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM C/O PETROLEUM COMPANY SECRETARY 1 NEATHOUSE PLACE LONDON SW1V 1BH ENGLAND | |
AP01 | DIRECTOR APPOINTED MR. NATHAN ORLAND MAUZY | |
AP01 | DIRECTOR APPOINTED MR. STEPHEN PASTOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY SAHLBERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID POWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HANDYSIDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES YEAGER | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Department of Energy and Climate Change | Oil and Gas |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 06100 - Extraction of crude petroleum
The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as LIVERPOOL BAY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |